Current types of fraudInvestigation best practicesRole of internal auditRemediation

Luncheon Agenda

​11:50am to 12:50pm

Current Trends in Investigations​

​Omid Yadzi – Partner, KPMGForensic Investigations

Omid Yazdi is a partner in the Los Angeles office of KPMG LLP’s U.S. Forensic Advisory Services practice. He has over twenty years of international experience assisting KPMG’s clients with financial statement audits, fraud risk management, forensic accounting, economic recovery analysis and litigation advisory services.

Mr. Yazdi has served clients in Europe, Asia Pacific, South America, and Africa. Mr. Yazdi has provided in-depth presentations to Board of Directors, the Securities Exchange Commission, the United States Attorney’s Office, the Federal Bureau of Investigation and Securities and Exchange Board of India.

Refund/Cancellation Policy: Refund requests must be received by Friday September 6, 2013. No refunds will be granted afterwards.Complaint Resolution Policy: Contact the Hospitality Chairperson, Dan Ebertfor refund, complaint or cancellation policies.

The Institute of Internal Auditors, San Diego Chapter is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors - Sponsor #109486. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.